15 April 2014 DGB Agenda

Navajo County Community College District Governing Board

Notice of Public Meeting

Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the Navajo County Community College District Governing Board (Board) and to the general public that the Board will hold a regular District Governing Board Meeting, open to the public, on April 15, 2014 beginning at 10:00 a.m. (M.S.T.). The meeting will be held at the Northland Pioneer College Painted Desert Campus, Tiponi Community Center meeting room, located at 2251 E. Navajo Blvd., Holbrook, Arizona.

One or more Board members and/or staff members may participate in the meeting by telephone if necessary.

The public is invited to check on addenda that may be posted up to 24 hours prior to the meetings. Copies of the meeting agenda may be obtained through the Office of the President, Northland Pioneer College, Painted Desert Campus, 2251 E. Navajo Blvd., Holbrook, AZ, telephone (928) 524-7418 or (800) 266-7845 Ext. 7418, at least 24 hours in advance of the meeting. If any disabled person needs any type of accommodation, please notify Lisa Jayne at the above address or telephone number at least 24 hours prior to the scheduled time.

The Board may vote to hold an executive session for the purpose of obtaining legal advice from the District’s attorney on any matter listed on the agenda pursuant to A.R.S. §38-431.03 (A)(3). Should the District’s attorney not be present in person, notice is further given that the attorney may appear by speakerphone.

I, Lisa Jayne, certify that this notice of public meeting, prepared pursuant to A.R.S. § 38-431.02, was posted on or before the 14th day of April, 2014 at 10:00 a.m.
Lisa Jayne, Recording Secretary to the Board


Governing Board
Regular Meeting Agenda

Painted Desert Campus, Tiponi Community Center
2251 East Navajo Boulevard, Holbrook, Arizona

Date: April 15, 2014

Time: 10:00 a.m. (MST)


Item Description   Resource
1. Call to Order and Pledge of Allegiance   Chair Handorf
2. Adoption of the Agenda Action Chair Handorf
3. Call for Public Comment
Individuals may address the Board on any relevant issue for up to 5 minutes. At the close of the call to the public, Board members may not respond to any comments but may respond to criticism, ask staff to review a matter or ask that a matter be placed on a future agenda.
  Chair Handorf
4. Reports:    
  A.  Financial Position   Vice President Hatch
  B.  CASO   Margaret White
  C.  NPC Faculty Association   Cynthia Hutton
  D.  NPC Student Government Association
  Dean Hinton-Rivera
  E. Enrollment Report   Vice President Vest
5. Consent Agenda

A.  March 18, 2014 Regular Meeting Minutes

B.  Curriculum Change: Business/Entrepreneurship
        Associate of Applied Science Degree 

C.  Curriculum Change: Medical Assistant Program

Action Chair Handorf
6. Old Business:    
  NONE  
7. New Business:    
  A.  Initiate President's Evaluation Process - NPC Procedure 2045   President Swarthout
  B.  Review of Budget Analysis
Vice President Hatch
  C.  2014-15 Primary Property Tax
First Read
Vice President Hatch
  D.  Request to Approve 2014-15 Preliminary Budget Action Vice President Hatch
  E.  Request to Approve 2014-15 Preliminary Capital Budget Action Vice President Hatch
  F.  Request to Approve Contract for Restroom Remodel Action Vice President Hatch
  G.  Request to Approve NATC Design/Build
Action Vice President Hatch
  H.  Request to Approve Resolution Calling for Election
      of DGB Members
Action President Swarthout
8. Standing Business:    
  A.  Strategic Planning and Accreditation Steering Committee Report   Director Wasson
  B.  Human Resources Update   Director Hokanson
  C.  President's Report
  President Swarthout
9. Board Report/Summary of Current Events   Board Members
10. Announcement of Next Regular Meeting – May 20, 2014   Chair Handorf
11. Adjournment Action Chair Handorf

The District Governing Board may consider any item on this agenda in any order and at any time during the meeting. The District Governing Board may take action to approve, or may take other action, regarding all items of New Business, Old Business, Standing Business, or the President’s Report. The Board may vote to hold an executive session for the purpose of obtaining legal advice from the District’s attorney on any matter listed on the agenda pursuant to A.R.S. §38-431.03(A)(3). Should the District’s attorney not be present in person, notice is further given that the attorney may appear by speakerphone. One or more Board members and/or staff members may participate in the meeting by telephone if necessary.

Download Complete April 15, 2014 Packet (PDF) • 66 pages (2.5 MB)